This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| JB DRAX HONORE (DIFC) LIMITED | UNIT OT 20-31, LEVEL 20, CENTRAL PARK OFFCIES, DUBAI, AE | 2020-07-08 |
| ROCK PETROLEUM TRADING L.L.C | NASSEMA TOWER , OFFICE 1401, DUBAI, AE | 2020-07-07 |
| WHITE HORSE COMMODITIES LIMITED | OFFICE 608, 609, DUBAI, AE | 2020-07-06 |
| VIVAA JEWELLERY TRADING L.L.C. | Office No. 54, Malak Ghaith Hamel Khadem Al Qubaisi, DUBAI, AE | 2020-07-05 |
| AMALABH CAPITAL LIMITED | Unit 13B, Level P7, DUBAI, AE | 2020-07-02 |
| TIERRA GOLD TRADING L.L.C | OFFICE NO. M-12, KALTHAM AYESHA BLDG., AL DHAGAYA, DEIRA, DUBAI, AE | 2020-07-01 |
| Starlink DMCC | 4301 Mazaya Business Avenue, Dubai, AE | 2020-07-01 |
| Silver Sailing DMCC | Unit No_ R30-40 Reef Tower Plot No_ JLT-PH2-O1A, Dubai, AE | 2020-06-29 |
| H-Energy Global Ltd | P4 23 MARINA, DUBAI, AE | 2020-06-29 |
| Hiram Ark Company Ltd. | 1201, BB2, Jumeirah Lake Towers, Mazaya Business Avenue, Dubai, AE | 2020-06-28 |
| TESSERACT Group Holdings Limited | Building A5. Office 312., Dubai, AE | 2020-06-26 |
| THINKNETICS TECHNOLOGIES - FZE | DSO-THUB-1-D-OFF-104, Dubai, AE | 2020-06-25 |
| DSA Corporate Services | Bur Dubai Al Sufouh 2, Dubai, AE | 2020-06-25 |
| Innovera FZE | Plot No. s20601A, Dubai, AE | 2020-06-24 |
| Omax International Limited | P.O BOX 232004, Dubai, AE | 2020-06-22 |
| KANJI GENERAL TRADING LLC | Gold Land Building - 2/235, DUBAI, AE | 2020-06-22 |
| The Address, Dubai Marina LLC | Emaar Square, Dubai, AE | 2020-06-22 |
| A U Jewellery (L.L.C) | Gold Land Bldg, Dubai, AE | 2020-06-22 |
| Istemar holdings limited | Flat 911 Diamond Marina 3, Dubai, AE | 2020-06-18 |
| Evertree Fund II | Level 5, Gate Village 6,, Dubai, AE | 2020-06-18 |
| Miraas Capital Limited | c/o VISTRA BUSINESS SERVICES (DIFC) LIMITED, Office no. 2601B & 2601C, Index Tower Dubai International Financial Centre, P.O. Bo, Dubai, AE | 2020-06-17 |
| ALOIL - DMCC | Unit No_ 4468, Dubai, AE | 2020-06-17 |
| Plus Commodities DMCC | 1901 Musalla Tower, Khalid Bin Walid Road, Dubai, AE | 2020-06-16 |
| AL DAMMAN SECURITIES (LLC) | Sheikh Zayed Road Dubai, Dubai, AE | 2020-06-16 |
| OMAG Holdings Limited | B-401, 29 Boulevard, Downtown Dubai, Dubai, AE | 2020-06-15 |
| Asis Boats LLC | Jebel Ali Industrial Area 2, Dubai, AE | 2020-06-15 |
| ARSHAKA DMCC | Unit No_ 754, Dubai, AE | 2020-06-11 |
| E C I CAPITAL INVESTMENT L.L.C | Oud Metha, Dubai, AE | 2020-06-11 |
| Pearl Marine DMCC | Unit No. 510, Platinum Tower, Dubai, AE | 2020-06-11 |
| Anguis Global DWC LLC | DLC BC A3 3 OSD44 040, Dubai, AE | 2020-06-10 |
| UNICORN COMMODITY DMCC | 1003, DUBAI, AE | 2020-06-09 |
| BH MUBASHER FINANCIAL SERVICES P.S.C | OFFICE 4901, VISION TOWER, DUBAI, AE | 2020-06-04 |
| Nama Sun General Trading LLC | office 303,, Dubai, AE | 2020-06-03 |
| AL KINDIYYAH COMMERCIAL BROKER ( L.L.C) | Office 712, Level 8, Dubai, AE | 2020-06-03 |
| Exinet Trading Limited | Reef Tower, Suite 1806, Dubai, AE | 2020-06-02 |
| ART DIAMOND GOLDSMITH AND JEWELLERY LLC | 03,AL SHUMSI BUILDING,BEHIND SKY JEWELLERY, DUBAI, AE | 2020-06-01 |
| World Steel Limited | Office 101-15, GRG Business Center, Dubai, AE | 2020-05-29 |
| Sanderman Assets Ltd | 9 Hattan Avenue, Dubai, AE | 2020-05-28 |
| ConvexAlpha Fund (BVI) Limited | FLAT 825, BLOCK 2, TOWER 2,, Dubai, AE | 2020-05-20 |
| ORCHID STAR GENERAL TRADING LLC | OFFICE NO 607 NEW EMIRATES NBD BLDG BANIYAS ROAD DEIRA, DUBAI, AE | 2020-05-18 |
| Sunhill FZ-LLC | 904 office, The Metropolis Tower, Dubai, AE | 2020-05-18 |
| Amarco Investment LLC | EMAAR PROPERTIES PJSC, LEVEL 2, EMAAR SQUARE BUILDING 1, DOWNTOWN DUBAI, Dubai, AE | 2020-05-18 |
| Akbar Travels of India (L.L.C.) | P O Box 25772, Dubai, AE | 2020-05-18 |
| Silverray Consultants DMCC | Jumeirah Lakes Towers, Dubai, AE | 2020-05-15 |
| Forsan Limited | 203, Sharifa Ahmad Building, Dubai, AE | 2020-05-15 |
| A R F S TRADING L.L.C | Al Kazim Building 3/3, Hoe Alanz East, Dubai, AE | 2020-05-14 |
| Smart Business Company FZCO | Airport Freezone Office 3W G054, Dubai, AE | 2020-05-11 |
| EQ Strategy Consulting DMCC | Unit No_ 2O-12-18 Jewellery & Gemplex 2, Dubai, AE | 2020-05-11 |
| DN CONSULTANCY DMCC | UNIT 3605, PLATINUM TOWER, PLOT NO. JLT-PH1-I2, DUBAI, AE | 2020-05-11 |
| INTERSOURCE INTERNATIONAL DMCC | Office No. 1506 Fortune Tower, Cluster C, DUBAI, AE | 2020-05-11 |
| The Golf Towers L.L.C | Office No. 565 Emaar Business Park, Dubai, AE | 2020-05-07 |
| Hemogam Holdings Limited | 12, Jumeirah Lakes Towers Dubai, Dubai, AE | 2020-05-05 |
| مشاريع ام اتش ش ذ م م | AL RAS, DUBAI, AE | 2020-05-04 |
| Square International Limited | P.O. Box 42423, Dubai, AE | 2020-04-30 |
| Five Corporate Limited | Horwath Mak Business Consulting, Dubai, AE | 2020-04-30 |
| Ananda Investments Limited | Level 13, FIVE Hotel - Palm Jumeirah, Dubai, AE | 2020-04-30 |
| Melynes Holding Ltd | JBC 1 Plot No JLT-PH1-G2A, Dubai, AE | 2020-04-30 |
| IWON INTERNATIONAL - FZE | UNIT No AU-02-E, DUBAI, AE | 2020-04-29 |
| Prime Factoring Services Limited | DMCC, HDS Business Centre 3204, Dubai, AE | 2020-04-27 |
| Marico Middle East FZE | Office number LB182304 & LB182303, Dubai, AE | 2020-04-27 |
| Sword Group Holding (DIFC) Limited | Gate Village Building 04, Dubai, AE | 2020-04-27 |
| MOPC GENERAL TRADING L.L.C | Office No 1418 Binary Tower, Dubai, AE | 2020-04-27 |
| TRINITY GLOBAL DMCC | Unit No_ AG-07-D, Dubai, AE | 2020-04-25 |
| DIGITAL PUBLICITY AND DESIGN DWC-LLC | BUSINESS CENTER, dubai, AE | 2020-04-24 |
| ASGC Construction LLC | Bay Sqaure. Business Bay, Building 13, floor 5, Dubai, AE | 2020-04-23 |
| FAITH BUSINESS & MANAGEMENT ADVISORS DMCC | 1800 DMCC BUSINESS CENTRE, DUBAI, AE | 2020-04-22 |
| Cloudmaze IT solutions | Unit 117, Dubai, AE | 2020-04-21 |
| AFRIC ENERGY GROUP LIMITED | 325 NORTH RESIDENCE CRESCENT ROAD, DUBAI, AE | 2020-04-17 |
| تيلي وورلد ش م ح | C16, DUBAI AIRPORT FREEZONE, DUBAI, AE | 2020-04-16 |
| Hyphen DWC-LLC | Business Center at Dubai World Central, Dubai, AE | 2020-04-16 |
| RANGE MARKETS COMMERCIAL BROKERS | Conrad Tower, Zayed Road, Trade Center First, Dubai, AE | 2020-04-15 |
| Excellon Gold Trading LLC | M-53, Gold Land Building, Dubai, AE | 2020-04-15 |
| NTERCONNECTION TRANSPORT DMCC | DMCC Business Centre, Dubai, AE | 2020-04-15 |
| Ruby Storms Ltd | Office 1201, Tower BB2, Mazaya Business Avenue, Jumeirah Lake Towers, Dubai, AE | 2020-04-14 |
| CONNECT BLOCKCHAIN DMCC | UNIT NO_ 3701, PLATINUM TOWER, DUBAI, AE | 2020-04-09 |
| VIMANA PRIVATE JETS DMCC | Unit No. 137, DMCC Business Centre, Dubai, AE | 2020-04-09 |
| ZAHID TRACTOR & HEAVY MACHINERY (MENA) LIMITED | 28TH FLOOR, AL MOOSA TOWER II, SHEIKH ZAYED ROAD, DUBAI, AE | 2020-04-08 |
| VIVAA Jewellery FZCO | 4EB 238, Dubai, AE | 2020-04-08 |
| Allanite Open-ended Protected Cell Company Limited | Unit 804C, Level 8, Emirates Financial Towers, Dubai, AE | 2020-04-06 |
| Technomet International FZE | LB16142, Jebel Ali Free Zone, Dubai, AE | 2020-04-06 |
| Natur Foods Trading Limited | Al Abraj Street,, Dubai, AE | 2020-04-06 |
| آغا للاستثمارات المحدودة | LOB 16-115 N.R. DOSHI & PARTNERS, DUBAI, AE | 2020-04-03 |
| غراف كوموديتيز م.د.م.س | 3105 PLATINUM TOWERS, DUBAI, AE | 2020-04-03 |
| إكسيل ورلدوايد م.د.م.س | 2H 08 128 JEWELLERY & GEMPLEX 2, DUBAI, AE | 2020-04-03 |
| GLOBUSTARR TRADING COMPANY LLC | OFFICE 204, DUBAI, AE | 2020-04-03 |
| GU MOBILE DIGITAL SERVICES FZ-LLC | Makateb 2, Dubai, AE | 2020-04-03 |
| Silk Road Companies Ltd | Villa 80, Street 3, Dubai, AE | 2020-04-03 |
| Klein Capital Investments Limited | Business Bay, Sheikh Zayed Road, Dubai, AE | 2020-04-03 |
| FINARY DWC-LLC | Dubai Logistics City 0, Dubai, AE | 2020-04-02 |
| Capiconic FZE | Office No. 404 JAFZA 15 Building Jebel Ali Free Zone, Dubai, AE | 2020-04-02 |
| Sobytek General Trading LLC | Warsan 1, Warehouse No 45. International City Dubai, Dubai, UG | 2020-04-02 |
| SPICER INVESTMENTS LIMITED | SUITE 408 BB11, BAY SQUARE, DUBAI, AE | 2020-03-30 |
| AL GHURAIR RESOURCES INTERNATIONAL L.L.C | Al Ghubaiba Street, Dubai, AE | 2020-03-30 |
| KHALIL AL FARDAN EXCHANGE | SA 13,CAR PARK BUILDING,AL BUTEEN,DEIRA, DUBAI, AE | 2020-03-27 |
| Dinar Exchange | Shop No. 6, Malik Issa Sultan Balkhalat, Dubai, AE | 2020-03-27 |
| Albatros Associates DMCC | DMCC Business Centre, Dubai, AE | 2020-03-25 |
| BASF Construction Chemicals UAE (L.L.C) | Dubai Inv Park, Jebel Ali Al Hibab Road, Jebel Ali, P.O. Box 37127, Dubai, AE | 2020-03-24 |
| Pharmatrade (L.L.C.) | P.O. Box 11397, Plot No. 578-1127, Dubai, AE | 2020-03-24 |
| EDG Consulting DMCC | Office No. 3807, Liwa Heights, Plot. No. W3, Dubai, AE | 2020-03-23 |
| MIRACLES INVESTMENT L.L.C. | 218, SHAIKHA MHARA-AL QUSAIS BLDG, DUBAI, AE | 2020-03-23 |